Minutes of openSUSE Board meeting 2022-10-24
= Board Meeting Monday 2022-10-24 13:00 CEST = * Present: Atilla, Axel, Gerald, Gertjan, Maurizio, Neal and Syds * Guests: Doug * Excused: == Board Elections == * Election notice was sent by Ariez on 2022-10-11 == TSP == * Doug has a meeting this week regarding an apparent solution, which should allow payments once a month. == FOSSDEM == * openSUSE will have a booth and Doug wants to arrange a bus from Nuremberg to Brussels (and back ;-) as in past years. * February 4th/5th 2023 in Brussels. == Foundation == * There was a suggestion to consider Switzerland as place to start a legal entity but no details were provided so far. * It does not seem that community at large has interest to move this forward, maybe Board should do a call to action? Might one of the upcoming candidates be interesting to run their election campaign on the "foundation"? * AI: Gerald to ask Patrick if he can share hias findings somewhere public and make an "announcement" Meeting closed at 13:40 CEST
Hey! Read the notes now, just FYI FOSDEM is spelled with one S https://fosdem.org/ and not two On Wed, Oct 26, 2022 at 1:51 PM Gerald Pfeifer <gp@suse.com> wrote:
= Board Meeting Monday 2022-10-24 13:00 CEST =
* Present: Atilla, Axel, Gerald, Gertjan, Maurizio, Neal and Syds * Guests: Doug * Excused:
== Board Elections ==
* Election notice was sent by Ariez on 2022-10-11
== TSP ==
* Doug has a meeting this week regarding an apparent solution, which should allow payments once a month.
== FOSSDEM ==
* openSUSE will have a booth and Doug wants to arrange a bus from Nuremberg to Brussels (and back ;-) as in past years. * February 4th/5th 2023 in Brussels.
== Foundation ==
* There was a suggestion to consider Switzerland as place to start a legal entity but no details were provided so far. * It does not seem that community at large has interest to move this forward, maybe Board should do a call to action? Might one of the upcoming candidates be interesting to run their election campaign on the "foundation"? * AI: Gerald to ask Patrick if he can share hias findings somewhere public and make an "announcement"
Meeting closed at 13:40 CEST
Gonna help out in the Fedora booth at FOSDEM next year, but feel free to say hi to all openSUSE friends :) On Wed, Oct 26, 2022 at 2:09 PM Luna Jernberg <droidbittin@gmail.com> wrote:
Hey!
Read the notes now, just FYI FOSDEM is spelled with one S https://fosdem.org/ and not two
On Wed, Oct 26, 2022 at 1:51 PM Gerald Pfeifer <gp@suse.com> wrote:
= Board Meeting Monday 2022-10-24 13:00 CEST =
* Present: Atilla, Axel, Gerald, Gertjan, Maurizio, Neal and Syds * Guests: Doug * Excused:
== Board Elections ==
* Election notice was sent by Ariez on 2022-10-11
== TSP ==
* Doug has a meeting this week regarding an apparent solution, which should allow payments once a month.
== FOSSDEM ==
* openSUSE will have a booth and Doug wants to arrange a bus from Nuremberg to Brussels (and back ;-) as in past years. * February 4th/5th 2023 in Brussels.
== Foundation ==
* There was a suggestion to consider Switzerland as place to start a legal entity but no details were provided so far. * It does not seem that community at large has interest to move this forward, maybe Board should do a call to action? Might one of the upcoming candidates be interesting to run their election campaign on the "foundation"? * AI: Gerald to ask Patrick if he can share hias findings somewhere public and make an "announcement"
Meeting closed at 13:40 CEST
On 10/26/22 22:21, Gerald Pfeifer wrote:
= Board Meeting Monday 2022-10-24 13:00 CEST =
* Present: Atilla, Axel, Gerald, Gertjan, Maurizio, Neal and Syds * Guests: Doug * Excused:
== Board Elections ==
* Election notice was sent by Ariez on 2022-10-11
== TSP ==
* Doug has a meeting this week regarding an apparent solution, which should allow payments once a month.
== FOSSDEM ==
* openSUSE will have a booth and Doug wants to arrange a bus from Nuremberg to Brussels (and back ;-) as in past years. * February 4th/5th 2023 in Brussels.
== Foundation ==
* There was a suggestion to consider Switzerland as place to start a legal entity but no details were provided so far. * It does not seem that community at large has interest to move this forward, maybe Board should do a call to action? Might one of the upcoming candidates be interesting to run their election campaign on the "foundation"? * AI: Gerald to ask Patrick if he can share hias findings somewhere public and make an "announcement"
I'm still interested in helping on this topic my knowledge of languages other then English means i'm probably not much help until someone can provide summaries of the options. -- Simon Lees (Simotek) http://simotek.net Emergency Update Team keybase.io/simotek SUSE Linux Adelaide Australia, UTC+10:30 GPG Fingerprint: 5B87 DB9D 88DC F606 E489 CEC5 0922 C246 02F0 014B
participants (3)
-
Gerald Pfeifer -
Luna Jernberg -
Simon Lees